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CENTRAL ESSEX HOLDINGS LIMITED

Learn more about CENTRAL ESSEX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRYSIDE HOUSE, THE WARLEY HILL BUSINESS PARK, THE DRIVE BRENTWOOD, ESSEX., CM13 3AT

CENTRAL ESSEX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00716058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.22
dissolution date: 2014.12.02
last member list: 2014.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014
Form type: CH01
Date: 2014.10.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.21
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SOLVENCY STATEMENT DATED 13/05/14
Form type: CAP-SS
Date: 2014.05.21
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21/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 13/05/2014
Form type: RES06
Date: 2014.05.21
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.21
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR APPOINTED RICHARD STEPHEN CHERRY
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
Form type: TM01
Date: 2010.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED TRACY MARINA WARREN
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
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S366A DISP HOLDING AGM 21/09/06
Form type: ELRES
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 2008.08.04 - 2014.12.02
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
GRAHAM STEWART CHERRY (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.28 - 2014.12.02
FRIDAYS FOX ROAD MASHBURY , CHELMSFORD
CM1 4TJ, ESSEX
RICHARD STEPHEN CHERRY (dissolve)
Director, COMPANY DIRECTOR, 2010.01.25 - 2014.12.02
COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK , THE DRIVE BRENTWOOD
CM13 3AT, ESSEX.
ROBIN PATRICK HOYLES (dissolve)
Secretary, 2004.04.13 - 2004.06.01
12 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
MICHAEL FRANK PEARCE (dissolve)
Secretary, 1992.03.28 - 2004.04.13
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 2004.06.01 - 2008.08.04
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
ALAN HERBERT CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.28 - 2010.01.23
HARVESTERS GREEN STREET FRYERNING , INGATESTONE
CM4 ONS, ESSEX
MICHAEL FRANK PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 2004.04.13
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX

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Information about the Private Limited Company CENTRAL ESSEX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data